December 17, 2018 at 6:45 PM - Regular
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1. INVOCATION
Description:
Tim Denton, Minister, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
BHS Christmas Card Design Winners
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3. CALL TO ORDER
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4. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
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5. COMMUNICATIONS AND REPORTS
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5.A. BHS Students of the Month (Burkhart)
Description:
Jasmine Castillo and Jon Vanwagenen
Attachments:
()
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5.B. Recognition of 2018 Christmas Card Design Winners (McBurnett)
Attachments:
()
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5.C. Recognition of Esprit de Corps for Competing in the State UIL Marching Contest (McBurnett)
Attachments:
()
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5.D. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection
Report, Extra-Curricular Trip Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices
Attachments:
()
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5.E. Report on 2019-2020 Budget Development Calendar (Goehring)
Attachments:
()
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6. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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6.A. Board Minutes
Attachments:
()
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6.B. Purchases in Excess of $25,000.00
Attachments:
()
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6.C. Spring Fundraisers
Attachments:
()
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action Regarding Approval of External Audit Report (Goehring)
Attachments:
()
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7.B. Discussion and Possible Action regarding the Approval of the District’s Benefits Broker (Gilmore)
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7.C. Discussion and Possible Action Regarding Approval of a Revision to the 2018-2019 Athletic Stipend Schedule (Gilmore)
Attachments:
()
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7.D. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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7.D.1. Employment of Professional Personnel
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7.D.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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7.E. Discussion and Possible Action regarding Approval of Purchase, Exchange or Lease of Value of Real Property (McBurnett)
Description:
Board discussion will be held in Executive Session Under Texas Government Code, §551.072
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7.F. Superintendent's Formative Evaluation
Description:
Board discussion will be held in Executive Session Under Texas Government Code, §551.074
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